logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr. Peter Edwin Hudson
    Born in April 1946
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Andrews, Lisa Marie
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hudson, Colin Peter
    Born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
    Mr Colin Hudson
    Born in November 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hudson, Peter Edwin
    Chartered Accountant born in April 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Hudson, Colin Peter
    Chartered Certified Accountant born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 3
    Robinson, Richard
    Sportswear Retailer born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 4
    Parrott, Jonathan Wesley
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-09-11 ~ 1998-09-11
    PE - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-09-11 ~ 1998-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUDSON SECRETARIAL SERVICES LIMITED

Previous name
MILLENNIUM SPORTS & LEISURE LIMITED - 2000-10-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current
-73 GBP2024-09-30
-73 GBP2023-09-30
Net Current Assets/Liabilities
-73 GBP2024-09-30
-73 GBP2023-09-30
Total Assets Less Current Liabilities
-73 GBP2024-09-30
-73 GBP2023-09-30
Net Assets/Liabilities
-73 GBP2024-09-30
-73 GBP2023-09-30
Equity
-73 GBP2024-09-30
-73 GBP2023-09-30

Related profiles found in government register
  • HUDSON SECRETARIAL SERVICES LIMITED
    Info
    MILLENNIUM SPORTS & LEISURE LIMITED - 2000-10-31
    Registered number 03630499
    icon of address361 Rayleigh Road, Eastwood, Leigh On Sea, Essex SS9 5PS
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • HUDSON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address361 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5PS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    667 GBP2016-12-31
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    icon of address361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    363,412 GBP2025-04-30
    Officer
    icon of calendar 2008-04-11 ~ now
    CIF 10 - Secretary → ME
  • 3
    icon of address361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    icon of address361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,951 GBP2019-10-31
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    icon of address361 Rayleigh Road Eastwood, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,558 GBP2023-06-30
    Officer
    icon of calendar 2016-06-07 ~ now
    CIF 13 - Secretary → ME
  • 6
    icon of address361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    icon of address361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,364 GBP2024-11-30
    Officer
    icon of calendar 2013-11-15 ~ now
    CIF 14 - Secretary → ME
  • 8
    FABRIC CONSULTANTS LIMITED - 2010-04-13
    icon of address361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -195 GBP2023-11-30
    Officer
    icon of calendar 2010-04-16 ~ now
    CIF 15 - Secretary → ME
  • 9
    icon of address361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -297 GBP2015-08-31
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    icon of address361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -890 GBP2016-05-31
    Officer
    icon of calendar 2010-02-25 ~ now
    CIF 16 - Secretary → ME
Ceased 11
  • 1
    icon of addressBroadway Court, 339-345 Brighton Road, Lancing, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,032 GBP2017-03-31
    Officer
    icon of calendar 2009-03-26 ~ 2015-10-20
    CIF 7 - Secretary → ME
  • 2
    icon of address361 Rayleigh Road Eastwood, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-11 ~ 2020-08-31
    CIF 17 - Secretary → ME
  • 3
    icon of addressFlat 1 21 Ditton Court Road, Westcliff On Sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    895 GBP2024-09-30
    Officer
    icon of calendar 2002-10-01 ~ 2008-10-15
    CIF 4 - Secretary → ME
  • 4
    icon of address34-40 High Street, Wanstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    836,602 GBP2024-09-30
    Officer
    icon of calendar 2019-09-25 ~ 2025-11-09
    CIF 12 - Secretary → ME
  • 5
    icon of addressClaydons Trade Park, Off Claydons Lane, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-20 ~ 2002-03-08
    CIF 5 - Secretary → ME
  • 6
    icon of address18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    352 GBP2020-03-31
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-06
    CIF 8 - Secretary → ME
  • 7
    icon of address977 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-27 ~ 2013-01-10
    CIF 6 - Secretary → ME
  • 8
    MKL INTERIM MANAGEMENT LIMITED - 2002-03-18
    icon of addressBegbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    81,149 GBP2022-10-31
    Officer
    icon of calendar 2004-12-21 ~ 2014-01-31
    CIF 3 - Secretary → ME
  • 9
    RAR FOOTWEAR LIMITED - 2012-04-13
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2013-10-16
    CIF 22 - Secretary → ME
  • 10
    C & D INVESTMENTS LIMITED - 2014-06-10
    THE ANCHOR HOTEL (WAKERING) LIMITED - 2005-02-15
    icon of addressDaughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,769 GBP2016-12-31
    Officer
    icon of calendar 2015-05-06 ~ 2016-01-11
    CIF 19 - Secretary → ME
    icon of calendar 2016-04-07 ~ 2018-06-12
    CIF 18 - Secretary → ME
  • 11
    icon of addressBegbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford Cambridge
    Liquidation Corporate (2 parents)
    Equity (Company account)
    128,713 GBP2021-01-31
    Officer
    icon of calendar 2006-02-14 ~ 2009-09-23
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.